Banking Regulations - Current

Regulation No. 1 - Effective: January 1, 2013
Investment Securities
Guidance
Investment Governance and Analysis

Regulation No. 2 - Effective: Febuary 1, 1998
Overdrafts by Officers and Employees

Regulation No. 8 - Effective: January 1, 1998
Stock Option Plan

Regulation No. 14 - Effective: January 1, 2013
Credit Exposure Limits
Guidance
Credit Exposure Limits

Regulation No. 15 - Effective: August 1, 1998
Supervision by Banking Department of Mortgage Company Subsidiaries of State Banks

Regulation No. 16 - Effective: February 1, 1998
Electronic Fund Transfer System

Regulation No. 17 - Effective: February 1, 2010
Record Retention

Regulation No. 18 - Effective: January 1, 2006
Audit and Risk Management Standards